Search For "smuggling"
There is no political interference in Kerala gold smuggling case: Special
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.
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Kerala gold smuggling case: Special NIA court refuses to grant bail to Swa
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
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Haryana Police arrests man for smuggling over 500 bottles of liquor
Updated : 5 years, 7 months ago IST
Palwal (Haryana) [India], Aug 10 (ANI): Haryana Police on Sunday arrested a person for allegedly smuggling over 500 bottles of liquor in Mundkati area of Palwal.
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Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dubai
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 8 (ANI): A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.
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Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 7 (ANI): A Kochi court on Friday reserved for August 12 its order on the bail plea of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
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BSF seizes 126 kgs of Hilsha fish at ICP Petrapole, 1 held
Updated : 5 years, 7 months ago IST
Petrapole (West Bengal) [India], Aug 7 (ANI): The Border Security Force (BSF) apprehended one person for allegedly smuggling 126 kilograms of Hilsha fish to India from Bangladesh through the ICP Petrapole, India-Bangladesh border.
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Ram temple's 'bhoomi pujan' should inspire us to build better India: Keral
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 6 (ANI): Kerala governor Arif Mohammad Khan on Thursday said that countrymen should feel happy that a problem which has caused so much trouble has been amicably and peacefully resolved and the 'Bhoomi pujan' of Ram temple in Uttar Pradesh's Ayodhya sh
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Kerala gold smuggling case: Customs say materials collected clearly indica
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
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Kerala gold smuggling case: Special NIA court to resume hearing on Swapna
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling accused established link with CMO through ex-princip
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
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ED gets custody of 3 key accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 5 (ANI): Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED).
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Kerala gold smuggling case: Two accused sent to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.
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